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2R CAPITAL INVESTMENT MANAGEMENT LIMITED

Company number 10244316

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
21 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
21 Apr 2021 PSC04 Change of details for Mr Vincenzo Michele Maio as a person with significant control on 21 April 2021
21 Apr 2021 PSC04 Change of details for Mr Massimo Aquaviva as a person with significant control on 21 April 2021
21 Apr 2021 CH01 Director's details changed for Massimo Acquaviva on 21 April 2021
08 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
30 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
17 Mar 2020 AD01 Registered office address changed from 5th Floor Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to 5th Floor 2 Queen Anne's Gate Buildings Dartmouth Street London SW1H 9BP on 17 March 2020
03 Dec 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
21 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13
05 Mar 2019 AD01 Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to 5th Floor Berkeley Square House Berkeley Square London W1J 6BY on 5 March 2019
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jul 2017 CH01 Director's details changed for Massimo Acquaviva on 19 July 2017
14 Jul 2017 PSC04 Change of details for Mr Massimo Aquaviva as a person with significant control on 14 July 2017
26 Jun 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 50,100
20 Oct 2016 AD01 Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 20 October 2016